Government Compliance Review Attorney

Kaiva Tech, LLC

Addison (TX)

Presencial

USD 110.000 - 170.000

Jornada completa

14 días+

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Descripción de la vacante

Kaiva Tech, LLC in Dallas, TX is seeking a Compliance Review Attorney to support federal compliance, regulatory review, and case evaluation for a government customer. The ideal candidate will analyze complaints and supporting documentation to determine disposition and draft clear analytical memoranda, maintaining strict adherence to laws, policies, and procedures.

This full-time, on-site position requires JD, active bar membership, and at least three years of relevant experience, with the

Formación

  • Juris Doctor (J.D.) from an accredited law school.
  • Active bar membership in good standing in at least one U.S. jurisdiction.
  • Minimum of three years of relevant legal experience.
  • Experience conducting legal analysis, investigations, compliance reviews, regulatory reviews, administrative reviews, or case evaluations preferred.
  • Experience supporting government, regulatory, compliance, investigative, or legal operations environments preferred.
  • Demonstrated legal writing, analytical, and research skills required.

Responsabilidades

  • Review complaints, allegations, inquiries, and supporting documentation for completeness and sufficiency.
  • Conduct legal and factual analysis to identify issues and determine disposition or next steps.
  • Evaluate information for compliance with applicable laws, regulations, policies, and procedures.
  • Perform research and analysis to support case review, investigative, and compliance activities.
  • Draft correspondence, memoranda, summaries, reports, and related written work.
  • Maintain accurate case files and supporting records within applicable systems.
  • Analyze large volumes of information and documentation while maintaining accuracy.
  • Communicate with stakeholders to obtain additional information when needed.
  • Support quality assurance for timely and accurate work products.
  • Manage multiple assignments and priorities to meet deadlines.
  • Protect sensitive and confidential information per policies.

Conocimientos

Legal analysis
Legal writing
Communication skills
Investigative skills
Attention to detail
Time management
Independent work
Regulatory familiarity

Educación

Juris Doctor (J.D.)
Active bar membership
3+ years of legal experience

Herramientas

Microsoft Office
Electronic case management systems

Descripción del empleo

Kaiva Tech, LLC in Dallas, TX is seeking a Compliance Review Attorney to support federal compliance, regulatory review, and case evaluation for a government customer. The ideal candidate will analyze complaints and supporting documentation to determine disposition and draft clear analytical memoranda, maintaining strict adherence to laws, policies, and procedures.

This full-time, on-site position requires JD, active bar membership, and at least three years of relevant experience, with the

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